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Mcmaster (Holdings) Limited
SC121420
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
25 LORNE ROAD, GLASGOW, G52 4HG
Incorporated 20/11/1989
Compliance
Last accounts
31/08/2025
micro entity
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Scott Cameron Mcmaster
director · Since 23/11/2015
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 50
Also on 1 other board
Mrs Catriona Madelaine Mcmaster
director · Since 25/07/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 56
Mr Thomas Craig Mcmaster
director · Since 12/11/2021
SURVEYOR
BRITISH · SCOTLAND · Age 53
Also on 1 other board
Persons with Significant Control
Mr Scott Cameron Mcmaster
Significant control
British · Scotland · Age 50
25, Lorne Road, Glasgow, G52 4HG
Notified 04/11/2016
Mrs Jean Darroch Mcmaster
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 76
25, Lorne Road, Glasgow, G52 4HG
Notified 01/06/2025
Charges4 outstanding
charge
outstanding
BANK OF SCOTLAND PLC
Created 04/03/2011Registered 11/03/2011
charge
outstanding
BANK OF SCOTLAND PLC
Created 04/03/2011Registered 11/03/2011
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/11/2001Registered 26/11/2001
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 20/02/2001Registered 26/02/2001